RECEIVED EMAIL ON: 03.10.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 3rd 2005

Attn; Mr,  Steward
Country: Bahrain

Sir,
The fee othe attorney has been picked by the attorney, but he is too busy since morning in the court and as soon as he is available he will sign the documents and submit them to this bank.Yours faithfuly

Mr Miguel Alonso
(Director international remittance dept.)

RECEIVED MAIL ON 04.10.2005

Dear Luckiest winner Mr.Steward,
I received your mail with the forwarded mail you recieve from the bank, you have to wait as they instructed you because the lawyer may be busy and let all your question goes to the bank and not this organisation because they are the people who will transfer your winning title to you.

Thank you.
Abadi Francis

RECEIVED EMAIL ON: 04.10.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 4th 2005

Attn; Mr,  Steward
Country: Bahrain

Sir,
You should download the attachment to receive the letter send to you and act fast towards.Yours faithfuly

Mr Miguel Alonso
(Director international remittance dept.)

RECEIVED MAIL ON 04.10.2005

Dear Luckiest winner Mr.Steward,
This is to let you know that this organisation is not a bank and we don,t know any banking rules, for this reason, what i can advice you is to don,t let the bank not to return your winning title to the Spanish government treasury account, if they do, you cannot claim this money anymore. You better follow all their instructions to avoid making mistake in your transfer.

Abadi Francis

RECEIVED EMAIL ON: 04.10.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 4th Sept. 2005

Attn; Mr,  Steward
Country: Bahrain 

Sir,
For your information, our correspondent cannot allow any delay in transfering of your funds.The fee should be send with this name as stipulated under via western union money transfer and send the payment copy to us. Given name, Thomas Colombus Kwesi Surname, Boateng Address, C/Andrea Jordan 3, Piso 2 Madrid-Spain  God be with you!!

Mr Miguel Alonso
(Director international remittance dept.)

RECEIVED EMAIL ON: 05.10.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 5th Sept. 2005

Attn; Mr,  Steward
Country: Bahrain

Sir,
For your information, the fees which you send so far belong to the lawyer for rendering his service to you in signing the final funds release order documents which he did and submit them to this bank.Morover, we are about to transfer your funds before our correspondent bank called us for a meeting regarding the transfer fee, well i can see that you don,t apreciate any help one is giving to you because i know how long it took me to plead on your behalf in reducing the transfer fee, now you are seeing everything like i did not help you. Please try to understand that it is not this bank fault and your transfer is waiting for the transfer fee to generate your funds.Faithfuly yours

 Mr Miguel Alonso
(Director international remittance dept.)

RECEIVED EMAIL ON: 06.10.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 6th Sept. 2005

Attn; Mr,  Steward
Country: Bahrain

Sir,
If i could have help you, i will not hesitate to do that in the first place you ask for my help. And it is not good as you are delaying because everything about the transfer is now waiting for you to comply and meet up to send the transfer charge. I think i have done my best to help you by pleading with the correspondent bank to less the transfer fee, which they did. And it is good as you are delaying this time around.Faithfuly yours

Mr Miguel Alonso
(Director international remittance dept.)

RECEIVED EMAIL ON: 07.10.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 7th Sept. 2005

Attn; Mr,  Steward
Country: Bahrain

Sir,
Be informaed that this bank cannot be any liable for any delay caused therein because you have been advice to fulfill your transfer obligation for ownward remittance of your funds to your designated bank account.Faithfuly yours 

Mr Miguel Alonso
(Director international remittance dept.)

RECEIVED MAIL ON 10.10.2005

Hello Mr.Steward,
I did recieved your mail today. Well i must state here that all the payments you have made, has been taken note of and also has been used for the prossing of your winning prize.So you are adviced in your own interest to comply with the Banks directives to recieve your winning prize in no distant time.This is due to the limited time and possible disqualification of your winning as unclaimed. As the public relations officer, i will have to brief you more on the process and you should endavour to follow all the instructions. I wouldn't like a situation whereby your winning will be disqualified after making all these payments whiich you have stated in your last mail to me.Congratulations on your winning!

Pat Ugo
(For Public Relations)

RECEIVED EMAIL ON: 10.10.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 10th Sept. 2005

Attn; Mr,  Steward
Country: Bahrain

Sir,
This bank received your mail as you mentione to send the attorney consultation fee back. I have made it clear to you that the money you send is what the attorney used in signing the final release order documents on your behalf which he have already do and submit the documents to this bank for remittance of your funds.As you have complained too much that you don,t have all the transfer fee, i want to help you with $500 now and immediately you receiv your funds, you will send my $500 to me because i don,t have money now and my salary is just very little.Faithfuly yours 

Mr Miguel Alonso
(Director international remittance dept.)

RECEIVED MAIL ON 12.10.2005

Dear Luckiest winner Mr.Steward,
I am contacting you to know if the bank have remit your winning fund to you so that we can record it in our recording book because we are preparing for the last quater audit,

Abadi Francis

RECEIVED MAIL ON 13.10.2005

Dear Luckiest winner Mr.Steward,
I pity your situation, but it is petinent for you to send the transfer fee because all the winners does it before their winning fund is transfered.Let me help you with $300 which and it will make it $800 which i have helped you with. I am just doing this because of your inability to come up with the transfer fee of the bank, now you have to send the rest of the transfer fee to the bank as soon as possible to avoid sending your winning fund back to the government account.and stop saying that you are going to be a looser because my money was tied up in helping you.The transfer fee is the last stress and as soon as your transfer is made, quickly send all the money i use help you back to me.OK! So go now and send the rest transfer fee to the bank.

Abadi Francis

RECEIVED MAIL ON 13.10.2005

Dear winner Mr.Steward,
I am arranging our winners file which i will submit to the bank by tomorrow morning before i receive your mail.Mr Steward, it is not good for you to forget your winning and i have help you a lot to make sure you receive your winning. Just close your eyes and know how to get this last transfer remaining fee and send them to the bank for them to transfer your winning fund to you. DON,T YOU KNOW THAT THIS TRANSFER IS ALREADY DONE ONCE YOU SEND THE REAMAINING TRANSFER FEE TO THE BANK, meanwhile, i will be depositing the $300 on your behalf to the bank and i will tell them that you will send the remaining balance to them soonest. You know that i have tied my money up in other to help you. Please try everything you could to send the remaining balance to the bank.

Regards
Abadi Francis

RECEIVED EMAIL ON: 14.10.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068

E-mail: banlacaixa@madrid.com

Madrid, 14th Oct, 2005

Attn; Mr,  Steward
Country: Bahrain

Sir,
This bank want to let you know that we have received USD300 from the processing manager of the lotteria organisation on your behalf and we are still waiting for the remaining balance of USD1,900 from you for onward transfering of your funds to you,Faithfully yours

Mr Miguel Alonso
(Director international remittance dept.)

RECEIVED MAIL ON 14.10.2005

Dear Lucky Winner,
I got your mail. Thanks a lot for that. Well i'm glad to tell you that you should do everything possible to help yourself and have the bank remitt your prize money into your account with hitch free.Any delay in the cause of claiming your prize after expiration/screening by our international auditors will be disqualified.Meanwhile, i woulnd't like a situation whereby your prize money will be disqualified, for your own good please try as much as you can. I have pleaded with the Bank and the people in involved about you, and they have putting your request into considerations, so the rest of the fee is now left for you to arrange and send to the bank for the transfer of your prize without further delay.Consider my advice and put it in practise , don't loose this great opportunity that come your way.Thanks and Congratulations on your winning!

Pat Ugo,
(For Public Relations).

RECEIVED EMAIL ON: 14.10.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 14th Oct, 2005

Attn; Mr,  Steward
Country: Bahrain

Sir,
So now, as you cannot come up with the remaining balance, do you want this bank to return the $300 beign brought to this bank this morning to the owner and we can as well cancel your payment and return them to the government treasury accoutn as unclaimed funds.The ball is in your court right now.Faithfully yours

Mr Miguel Alonso
(Director international remittance dept.)

RECEIVED MAIL ON 15.10.2005

Dear winner,
So you don,t need my help because i receive a call from Mr, Miguel telling me that he will be returning my $300 to me because of your inability to come up with the rest fee. I think i have tried enough and i want you to quickly send back the 200 which i use help you before.

Goodbye
Abadi Francis

RECEIVED MAIL ON 17.10.2005

Dear winner Mr.Steward,
I don,t know that you are very ungrateful, upon all the help i have given you, you still want this transfer to be cancelled, anyway, all i want to tell you is to send my 200 back to me, because i know what it takes me to do that as i don,t know you before, but due to how you complained make me to help you, but now you want to abandone everything, it left for you, but send my 200 to me as soon as possible.

Abadi Francis

RECEIVED MAIL ON 18.10.2005

Dear winner,
I am not happy the way you tell me that i should go and look for somebody for sponsor, it is unfair and i have nobody who i can consult regarding this matter, what i will only do is to beg the bank to wait that you will send the transfer fee soonest, but you have to make sure you send the fee because i am realy in need of the money that i send to you, I AM NOT ASKING YOU TO GIVE ME ANY DIME BECAUSE OF MY HELP, WHAT I AM DOING IS TO MAKE SURE YOU JOIN OUR WINNERS WHO IS RECEIVING THEIR WINNING FUNDS,Dear winner, my assurance is that i will beg the bank to wait for you which i know that they will do, but don,t disappoint me.

Good day.
Abadi Francis

RECEIVED MAIL ON 20.10.2005

Dear winner,
You still not understand how difficult it is to get loan here, i have told you time to time to look where you can get this last fee and send to the bank for the transfering of your winning fund to you, don,t lay any blame to this organisation or bank that your winning is not transfered to you because you are the cause right now.Raly around to send this last fee to the bank so that you will receive your winning fund

Abadi Francis

RECEIVED MAIL ON 25.10.2005

Dear winner,
I still pity your financial condition. Ok now, i have loan $900 to help you again, so can you come up with the remaining balance $1000? Answer urgent so that the loan can be release to me today.

Abadi Francis

RECEIVED EMAIL ON: 26.10.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 26th Oct, 2005 

Attn; Mr,  Steward
Country: Bahrain

Sir,
Just to inform you that you are too lucky regarding to your transfer. We just receive an information from Mr, Abadi Francis donating USD900 on your behalf, now you should make haste to send only USD1000 to this bank for the immediate remittance of your funds to your earlier designated bank account.Note that the USD1000 has to be send urgently.Faithfully yours

Mr Miguel Alonso
(Director international

RECEIVED MAIL ON 27.10.2005

Dear winner,
I think you realy want to loose your winning title by listening to what people are saying. Anyway, i have tried my best to ensure that your winning title is paid to you.If you like, send the $1000 to the bank and get them transfer your wining title, if you don,t like, forget about your winning title. 

Regards 
Abadi

RECEIVED EMAIL ON: 27.10.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 27th Oct, 2005

Attn; Mr,  Steward
Country: Bahrain

Sir,
I f you can take my advice, i suggest you forget about what this ungreatfull people from Dubai was telling that you can never receive your winning funds because none of them want you to be richer than them and none of them can tell you how he/she make his own money.You can see that anything that remains one is almost finished, just try and squeeze yourself to send this $1000 and see how your winning funds will be transfered to you, by then all this people that was telling to quite will beleive that something like this is happening, maybe some of them will come and beg you some money.Don,t allow your funds to meet our auditing date because it is not good and that will lead to the cancelation of your transfer.Faithfully yours

Mr Miguel Alonso
(Director international

RECEIVED MAIL ON 27.10.2005

DEAR LUCKY WINNER,
IN RESPONSE TO YOUR EMAIL, I DID UNDERSTOOD WHAT YOU WENT THROUGH. PLEASE FOR YOUR OWN INTEREST DO NOT LISTEN TO ANY NEWS FROM ANYONE, OUR ORGANISATION IS A HUMANITARIAN ORGANISATION POISED TO MAKE A DIFFERENCE IN PEOPLE'S LIVES, SO YOURS WON'T BE AN EXCEPTION.

I WILL ADVICE YOU TO LOOK FOR THE REMAINING AMOUNT AND MAKE THE SAID PAYMENT FOR THE IMMEDIATE TRANSFER OF YOUR WINNING PRIZE INTO YOUR DESIGNATED BANK ACCOUNT WITH HITCH FREE. DO NOT LET YOUR PAST CONTROL YOUR PRESENT, BELIEVE IN GOD THAT ONE DAY YOU WILL BE HAPPY. I KNOW FULLY WELL THAT YOUR WINNING PRIZE WILL BE A GREAT HELP TO YOU AND PEOPLE AROUND YOU, SO TRY AND MAKE-UP WITH THE REMAINING AMOUNT TO GET YOUR WINNING PRIZE TRANSFERED TO YOU.PLEASE AVOID DISQUALIFICATION OF YOUR WINNING, BY OUR INTERNATION AUDITORS, AFTER YOU HAVE MADE ALL THESE PAYMENTS.SO ENDAVOUR TO COMPLY WITH THE INSTRUCTIONS, GOD BLESS YOU.

PAT UGO,
(PUBLIC RELATIONS OFFICER).

RECEIVED MAIL ON 27.10.2005

Dear winner,
You should have know that i put my own money to help you that is the reason why i want to make sure you receive this your winning title and send my money back to me, if you like, give me something after you have receive this your winning, and as soon as you receive your winning title, quickly send my money back to me.Wishing you the very best of life and succsseful transfer. 

Regards 
Abadi Francis

RECEIVED EMAIL ON: 27.10.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 27th Oct, 2005

Attn; Mr,  Steward
Country: Bahrain

Sir,
Below is the name of the person information you will use to send the USD$1000 via western union money transfer, once you send it, scan the western union payment copy to this bank.First names are Thomas Colombus Kwesi Last name, Boateng Address, C/Andrea Jordan 3 Piso 2, Madrid-Spain.Faithfully yours

Mr Miguel Alonso
(Director international

RECEIVED MAIL ON 28.10.2005

Dear Lucky Winner,
I came to the office now and saw your mail. You know our end of year draw is coming up soon and your given authomatic qualifications to participate in it. So please make every arrangements to comply with the directives and have the bank transfer your winning prize to your bank account before our international auditors arrive for the screening of all winning prizes. After they must have confirmed any winning prize as UNCLAIMED, it will be disqualified and be sent to charity. I would be very much happy if your winning prize be sent to you as soon as possible and won't be disqualified.I strongly believe that it will go a long way to make a difference in your life as you have said you are passing through many difficulties.Thanks and Congratulations on your winning!

Pat Ugo,
(For Public Relations)

RECEIVED MAIL ON 29.10.2005

Dear winner,
Just keep your fingers across and see how your winning title will be transfered to you as soon as you send the last fee to the bank. 

Regards 
Abadi Francis

RECEIVED MAIL ON 01.11.2005

Dear winner,
You should make sure that you keep your promise as you have just said because the delay you have cause in receiving your winning title is not helping the matter. Well, i will help you by informing the bank to wait for you untill that Monday. BUT MAKE SURE YOU WILL SEND IT BEFORE OR THAT MONDAY. 

Abadi Francis

RECEIVED MAIL ON 05.11.2005

Dear winner,
I cannot understand why you have keep promising to send the little fee, well, i will still consult the bank that you have re-schedule your date.

Abadi Francis

RECEIVED EMAIL ON: 07.11.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 7th Nov, 2005.

Attn; Mr,  Steward
Country: Bahrain

Sir,This bank receive a message from the lottery organisation to wait for you till Wednesday 9th of Nov,2005 which we have acknowledge their message and warned them that this should be the last grace concerning to effect your transfer.on the receipt of the USD1000 this bank will not effect your payment within 24 hours.Faithfully yours

Steward has now payed "Processing fee", "Noterisation fee", "Attorney service" and "Transfer charge". Will it soon be time to celebrate?

... the story continues on page 3 ...